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FABER GLOBAL LIMITED

Company number 02603956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2005 288a New director appointed
17 Jan 2005 288a New director appointed
24 Nov 2004 287 Registered office changed on 24/11/04 from: 15 fenchurch street london EC3M 4BR
16 Nov 2004 287 Registered office changed on 16/11/04 from: 10/12 alie street london E1 8DE
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
10 Jun 2004 363s Return made up to 23/04/04; full list of members
15 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New secretary appointed
17 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
15 Oct 2003 288a New director appointed
19 Aug 2003 288a New director appointed
04 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
21 May 2003 363s Return made up to 23/04/03; full list of members
21 May 2003 288b Director resigned
28 Mar 2003 AUD Auditor's resignation
17 Mar 2003 155(6)a Declaration of assistance for shares acquisition
10 Mar 2003 155(6)b Declaration of assistance for shares acquisition
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
05 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 403a Declaration of satisfaction of mortgage/charge